Show NOTICE OF OF SPECIAL STOC STOCKHOLDERS STOCKHOLDERS' MEETING OF THE WEST MORNING GLORY MINING COMPANY Principal place of business ss Salt Sl Lak county State of Utah To 0 the th Stockholders of the West Morning Morn Morn- torIn tor- tor In ing Glory Mining Company Public notice is here hereby b given that at a f meeting of ot tho the board of directors of ot tho the COi company pan held on the cay aay ot of ApI April InS lais it I W was unanimously unanimous determined deter deter- eter- eter mined L by the board that a consolidation of this company company together ether to with wih the Southern South South- ern era Queen Gold Mining company Dia Dla mond mallI Consolidated Mining company and nd Homestake Mining and Milling Milne company compan into IntI and with wih the Laclede Mining com corn pany la is I desirable and the board of ot directors likewise unanimously determined to submit to tho the consideration and vote ot of the stockholders tho the question of such auch consolidation ton in accordance with wih o the the- terms approved and recommended by the board and by resolution ordered and directed that a special meeting of the stockholders of at this company bo be bl called to bo held on tho the day of May la cled 1918 1915 at the tho hour of 30 o'clock In tto tho afternoon after after- noon at the office of the company room w Doo Dooly block Salt Lake City Lity Utah Utah for forthe the purpose of ot considering and voting upon the tIme question Queston as to whether tho the West est Morning Glory Mining company shall hal In conjunction with ih tho the Southern Queen Go GoI Mining company Diamond Consolidated Mining company and Homo Home stake Mining und and Milling Z company con con- with and into luto the Min In ing company in accordance with ih the terms of or such auch consolidation approved and anti recommended b by the board as aforesaid and further to consider and ac ac upon any arty and nfl all matters maters in connection therewith uton that may properly be brought before said ald m meeting e L i uw ww pursuant to 0 I o such ac am oton o- o tion ton and order notice Is hereby given ven that a u special meeting of the tho stockholder of the West Vest Morning Glory Mining Moring Gory co com cony- pal paRty pany will wi be le held at the time and place n- n to consider and vote ote upon said queston question of the consolidation of said uld sid com corn Panics and ond the term thereof hereof and for tor the tha purpose of or considering and acting upon Any ny and all ull matters which 1 maters may properly be le The iho brought proposal before or agreement sad ad nt embodying the terms of consolidation will wil be sub sub- routed at said Id meeting of the els and a C coy 1 y thereof of will wi b be furnished hed before h holder ft and at ot said tine meeting to af any aft tock stock desiring desiring a copy thereof 23 23 3 Dated A. A A D. D ot at 1918 Salt Lake Lak City CUy Ul Utah Utah- April Apri 1 a. a M. M j Burt Burt THOMAS SeC Secretary tar WEIR WEI President ent |